|
08 Feb 2025
|
Quarterly Results |
- |
|
25 Oct 2024
|
Quarterly Results |
- |
|
12 Aug 2024
|
Quarterly Results |
- |
|
31 May 2024
|
Audited Results |
- |
|
13 Feb 2024
|
Quarterly Results |
- |
|
09 Nov 2023
|
Quarterly Results |
- |
|
08 Aug 2023
|
Quarterly Results |
- |
|
29 May 2023
|
Audited Results |
- |
|
30 Jan 2023
|
Quarterly Results |
- |
|
18 Oct 2022
|
Quarterly Results |
- |
|
27 Jul 2022
|
Others |
Inter alia, to decide a) Terms of Payment of Issue b) Right entitlement ratios c) To fix the record date for determining eligible equity shareholders for Rights Entitlements. |
|
26 Jul 2022
|
Quarterly Results |
(Revised) |
|
03 Jun 2022
|
Rights issue |
Inter alia, to consider a proposal to issue equity shares to the existing shareholders on Right Basis, as may be permitted under applicable law, subject to such regulatory/statutory approvals. |
|
20 Apr 2022
|
Audited & Quarterly Results |
- |
|
08 Feb 2022
|
Increase in Authorised Capital |
- |
|
24 Jan 2022
|
Quarterly Results |
- |
|
19 Jan 2022
|
Others |
- |
|
10 Jan 2022
|
Others |
Inter alia, 1. To consider and approve the matter relating to allotment of Bonus shares. |
|
18 Nov 2021
|
Bonus issue |
- |
|
19 Oct 2021
|
Quarterly Results |
- |
|
14 Sep 2021
|
Others |
Inter alia, , to discuss and finalized all the proposal came from various investors including HNI, FII and corporate etc. to invest in the company. (Revised) |
|
28 Aug 2021
|
Others |
Inter alia, 1. To consider matters relating to ensuing 08th Annual General Meeting of the Company. 2. To approve Draft notice and Director's Report of the company for the Financial Year 2020 -21. |
|
20 Jul 2021
|
Quarterly Results |
- |
|
07 Jun 2021
|
Audited & Quarterly Results |
- |
|
19 Jan 2021
|
Quarterly Results |
- |
|
26 Nov 2020
|
Others |
Inter alia, 1. Consider the proposals or new opportunities for Manufacturing of all types of Ayurvedic / herbal or Pharmaceuticals products. |
|
11 Nov 2020
|
Quarterly Results |
- |
|
29 Aug 2020
|
A.G.M. |
- |
|
24 Jul 2020
|
Allotment of Bonus shares |
Inter alia, 1.To consider and approve the matter relating to allotment of Bonus shares. |
|
30 Jun 2020
|
Audited Results |
- |
|
26 May 2020
|
Bonus issue |
Inter alia, To consider the matter relating to the issue of Bonus shares; |
|
08 Feb 2020
|
Increase in Authorised Capital |
inter alia, 1. To Review and consider the matter relating to Insertion of additional business activity in the main object Clause of Memorandum of Association of the company. |
|
20 Dec 2019
|
Others |
inter alia, 1. To review and consider the Appointment of Mr. Nirajkumar Malaviya (Membership No. 60333), as Company Secretary and Compliance officer of the Company. |
|
13 Nov 2019
|
Half Yearly Results |
- |
|
05 Aug 2019
|
Others |
- |
|
30 May 2019
|
Audited Results |
(Revised) |
|
23 May 2019
|
Audited Results |
- |
|
19 Apr 2019
|
Others |
inter alia, consider and approve : 1. Appointment of statutory auditor of the company, subject to the approval of shareholder in ensuing General Meeting. |
|
14 Nov 2018
|
Quarterly Results |
- |